This company is commonly known as Small Planet Developments Limited. The company was founded 9 years ago and was given the registration number 09637061. The firm's registered office is in MARLOW. You can find them at Mere House Mere House, Mere Park, Dedmere Road, Marlow, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SMALL PLANET DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 09637061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mere House Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Secretary | 12 June 2015 | Active |
| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 12 June 2015 | Active |
| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 12 June 2015 | Active |
| Ms Clare Susan Morrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mere House, Mere House, Mere Park, Marlow, United Kingdom, SL7 1PB |
| Nature of control | : |
|
| Mr John Stuart Gidman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mere House, Mere House, Mere Park, Marlow, United Kingdom, SL7 1PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Officers | Change person director company with change date. | Download |
| 2016-06-21 | Officers | Change person director company with change date. | Download |
| 2015-08-16 | Change of name | Certificate change of name company. | Download |
| 2015-07-31 | Resolution | Resolution. | Download |
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